Search results for "Ghislaine Maxwell"
15,487 results for ""Ghislaine Maxwell""
Page 117 of 620
HOUSE_OVERSIGHT_015531.jpg
Court Filing
...1:15-cv-07433 Document1 Filed 09/21/15 Page 1 of 12
United States District Court
Southern District of New York
VIRGINIA L. GIUFFRE,
Plaintiff, CASE NO:
V.
GHISLAINE MAXWELL,
Defendant.
/
COMPLAINT
Boies Schiller & Flexner LLP
575 Lexington Avenue
New York, NY 10022
(212) 446-2300
HOUSE_OVERSIGHT_015531
EFTA00091448.pdf
Email
...Normal
Chris Everdell and Mark Cohen
Cohen & Gresser
represent Ghislaine Maxwell
tomorrow, Mark at SDNY, meet at 4:30 or so, or after?
(Everdell cell)
Assistant U.S. Attorney
Southern District of New York
EFTA00091448
EFTA00162739.pdf
Email
...OPA - Reuters sought confirmation the FBI was investigating British socialite and Jeffrey
Epstein partner Ghislaine Maxwell. OPA, in coordination with New York Field Office, declined comment.
EFTA00162739
EFTA00576950.pdf
Email
From: Christine Maxwell .al
>
To: Ghislaine Maxwell
Subject: very happy new year
Date: Sat, 01 Jan 4501 05:00:00 +0000
dear ghislaine, I tried to call you on your birthday but it was busy busy, then I fell
asleep.
we are all in Paris and driving back to...
EFTA00580993.pdf
To: "ghislaine maxwell"
Date: Fri, 01 Mar 2002 18:55:53 +0000
Spring is just around the corner, and we have some great buys on the VIP Inner Circle to
celebrate the beginning of the new season! To take advantage of these member-only offers,
link to the Inner Circle...
EFTA02333667.pdf
Email
To:
ghislaine maxwell
From:
Jeff davis
Sent:
Mon 12/16/2002 5:41:48 AM
Subject:
Re:
hey. carole told me you were having some computer troubles, which i guess must be
true, because my email program says the date you sent your message was 11/15/02.
hmmm.
EFTA...
EFTA02333113.pdf
Email
To:
Ghislaine Maxwell
From:
Doug Band
Sent:
Wed 10/13/2004 7:24:36 PM
Subject: Re:
Perfecto
Original Message
FROM: "Gmax"
Date: Wed, 13 Oct 2004 19:04:05
To:"Band, Doug"
Je says mon night at 6 his house - does that work for you
Sent via BlackBerry
EFTA...
EFTA01522522.pdf
Financial
GHISLAINE MAXWELL- OAP FDG ACCT.
For the Period 2/1/I4 to 2/28/14
Account Sum ma ry
CONTINUED
Cost Summary
Cost
Cash 8 Fixed Income
18.27937
Total
JP Morgan
$18,279.37
Page 3 of 13
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00050076
SDNY...
EFTA01523120.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT.
For the Period 511/13 to 5/31/13
Adjusted Tax Cost
Unrealized
Est. Annual Income
Price
Quantity
Value
Original Cost
Gain/Loss
Acaued Interest
Yield
US Fixed Income
JP Morgan
Page 8 of 26
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00050725
SDNY...
DOJ-OGR-00011467.jpg
Legal
...pn I respectfully submit this declaration in support of the motion to quash a subpoena
directed to me by the defendant Ghislaine Maxwell for certain documents submitted to,
communications with, and payments issued by the EVCP. I have personal knowledge of the
facts set forth in this declaration.
3. I...
DOJ-OGR-00013037.jpg
Deposition
...On the left, Ghislaine Maxwell;
Epstein.
MS. COMEY: Ms. Drescher,
Government Exhibit 322 for the witness,
Court
Q. Do you recognize this?
A. Yes.
Q. What is it?
A. It's a photo from a CD I reviewed
Maxwell investigation.
D logged
Jeffrey Epstein and Ghislaine Maxwell.
Your Honor,
Okay...
DOJ-OGR-00018622.jpg
Deposition
...On the left, Ghislaine Maxwell;
Epstein.
MS. COMEY: Ms. Drescher,
Government Exhibit 322 for the witness,
Court
Q. Do you recognize this?
A. Yes.
Q. What is it?
A. It's a photo from a CD I reviewed
Maxwell investigation.
D logged
Jeffrey Epstein and Ghislaine Maxwell.
Your Honor,
Okay...
EFTA01123161.PDF
...To that end, Amir Dossal of the Global Partnership Forum, Ghislaine Maxwell of the
TerraMar Project, and Stuart Beck, Ambassador Permanent Representative of the Repblic
of Palau to the United Nations along with the Ambassadors of Australia and Barbados to
the United Nations, invite you to share your views with...
EFTA00038432.pdf
Email
...I wanted to reach out and touch base about possible sightings of Ghislaine Maxwell in
Manchester. I know we spoke earlier this year about it and I believe you had mentioned that a local PD had
seen her around town. Our AUSAs are asking about those sightings and requesting more...
EFTA01227758.PDF
Legal
...6/21/2020 13:46
Ghislaine Maxwell reportedly hiding from the feds in
Paris https://nypost.com/2020/06/21/ghislaine.maxwell-
reportedly-hidingfrom4he.feds-in-paris/
6/21/2020 13:46
Ghislaine Maxwell reportedly hiding from the feds in
Paris https://nypost.com/2020/06/21/ghislaine-maxwell-
reportedly...
EFTA00023532.pdf
Legal
...Markus); David Oscar Markus, Ghislaine Maxwell Should Be Released: She Should Await Her Trial Outside
Confinement, N.Y. Daily News (Feb. 24, 2021), https:thvww.nydailynews.corn/opinioniny-oped-ghislaine-maxwell-
should-be-released-20210224-xocbriloc25exfibqbaf6fp76he-story.html (Op-Ed authored by Mr. Markus).
3 See David Oscar Markus, Bill...
DOJ-OGR-00002844.jpg
...During the time periods charged in this
Indictment, GHISLAINE MAXWELL, the defendant, had a personal and
professional relationship with Jeffrey Epstein and was among his
closest associates. In particular, between in or about 1994 and
in or about 1997, MAXWELL was in an intimate relationship with
Epstein. Additionally, between in...
DOJ-OGR-00012260.jpg
Deposition
...Did there come a time when you learned that a woman named
Ghislaine Maxwell was arrested?
A. Yes.
Q.
A. Yes.
Q. Without getting into de
Ghislaine Maxwell was arrest
ae
Was that in 2020?
saw it on the news.
tails,
ted?
how did you learn that
Q. When you...
DOJ-OGR-00012887.jpg
Deposition
...Who did you tell the government about?
told the government about
Kate, do you remember th
Epstein naked?
t Ghislaine Maxwell.
first time you saw Jeffrey
Can you explain to the jury why you remember that so
I was terrified and
A. Yes.
Q. Do you remember who was standing...
DOJ-OGR-00017849.jpg
Deposition
...Did there come a time when you learned that a woman named
Ghislaine Maxwell was arrested?
A. Yes.
Q.
A. Yes.
Q. Without getting into de
Ghislaine Maxwell was arrest
ae
Was that in 2020?
saw it on the news.
tails,
ted?
how did you learn that
Q. When you...
DOJ-OGR-00018473.jpg
Deposition
...Who did you tell the government about?
told the government about
Kate, do you remember th
Epstein naked?
t Ghislaine Maxwell.
first time you saw Jeffrey
Can you explain to the jury why you remember that so
I was terrified and
A. Yes.
Q. Do you remember who was standing...
DocumentCloud_Epstein_Docs_p01333.png
Deposition
...Were you working only for Jeffrey
Epstein or were you working also for Ghislaine
Maxwell, the other person who interviewed you, or
anybody else in the house?
A. I guess only for him because she was visiting
a few times house, but I am employed by him.
Q. Okay. What...
Giuffre_Maxwell_Batch5_p00026.png
Court Filing
...Identify any “false statements” attributed to Ghislaine Maxwell which were
“published globally, including within the Southern District of New York” as You contend in
paragraph 9 of Count | of Your Complaint, including:
a.
b.
the exact false statement;
the date of its publication;
the publishing entity and title of any...
EFTA00080422.pdf
Court Filing
...Ghislaine Maxwell, 20 Cr. 330 (MN)
Date: Mon, 03 May 2021 23:41:07 +0000
Received thank you.
Best,
Sigrid
Sigrid McCawley
Partner
BOIES SCHILLER FLEXNER LLP
www.bsfllp.com
From:
(USANYS) imailto:
Sent: Monday, May 3, 20216:34 PM
To: Sigrid McCawley
Cc:
Subject: United States v. Ghislaine Maxwell...
EFTA00084285.pdf
Legal
...20cr330
Ghislaine Maxwell
Defendant
ARREST WARRANT
To:
Any authorized law enforcement officer
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name of person to be arrested)
Ghislaine Maxwell
who is accused of an offense or violation based on the following document filed...
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